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Newcap Holding — Investor Relations & Filings

Ticker · NEWCAP ISIN · DK0010212570 LEI · 213800SJHIABLO5U1413 CO Financial and insurance activities
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Filings indexed 527 across all filing types
Latest filing 2015-04-21 Major Shareholding Noti…
Country DK Denmark
Listing CO NEWCAP

About Newcap Holding

https://www.newcap.dk/

Newcap Holding A/S is a holding company that has shifted its business focus. In 2019, the company divested its customer-facing operations, which included savings advisory, insurance intermediation, and asset management. The divestment was made to established operators in Sweden. The company's continuing primary activity is the management of the earn-out agreements resulting from this sale. This involves overseeing the future revenue streams, which are primarily derived from the previously managed capital, to ensure the resulting cash flow benefits the company's shareholders.

Recent filings

Filing Released Lang Actions
Major Shareholding Notification 2015
Major Shareholding Notification Classification · 99% confidence The document is titled "Storaktionærmeddelelse" (Major Shareholder Announcement) in Danish. The text explicitly states that NewCap Holding A/S received notification pursuant to section 29 of the Securities Trading Act regarding an increase in the indirect holding of shares by Mogens de Linde via a controlled company (Driftsselskabet af 28. December 2001 A/S). It details the exact number of shares acquired and the resulting percentage ownership (20.31% indirectly, 1.66% directly, totaling 21.97%). This content directly matches the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The corresponding code is MRQ.
2015-04-21 Danish
Major Shareholding Notification 2015
Major Shareholding Notification Classification · 98% confidence The document is titled "Selskabsmeddelelse nr. 8 / 2015" and subtitled "Storaktionærmeddelelse" (Major Shareholder Announcement). The text explicitly details a change in indirect shareholding by Mogens de Linde, specifying the number of shares acquired and the resulting percentage ownership (20.31%). This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds. Therefore, the appropriate code is MRQ.
2015-04-21 English
AGM Information 2015
AGM Information Classification · 98% confidence The document is titled 'Selskabsmeddelelse nr. 7 / 2015' (Company Announcement No. 7 / 2015) and details the agenda and proceedings of an 'ordinær generalforsamling' (Annual General Meeting - AGM). Key sections include the presentation of the conductor, approval of the revised annual report, granting of discharge to management, decisions on profit distribution, approval of board proposals (including updating authorization for capital increases), and election of the board and auditor. The content directly reflects the proceedings and resolutions passed at an AGM. Although it mentions the annual report approval, the document itself is the record of the meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it details the agenda and outcomes of the meeting itself.
2015-04-09 English
AGM Information 2015
AGM Information Classification · 100% confidence The document text is titled 'Agenda og forløb af ordinær generalforsamling' (Agenda and proceedings of the Annual General Meeting) and details the events, discussions, and resolutions passed during a general meeting held on April 9, 2015. Key elements include the presentation of the audited annual report, granting of discharge to management, decisions on profit distribution, updates to bylaws, and the election of the board and auditor. This content directly corresponds to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2015-04-09 Danish
Major Shareholding Notification 2015
Major Shareholding Notification Classification · 99% confidence The document is titled "Storaktionærmeddelelse" (Major Shareholder Announcement) and explicitly states that Mogens de Linde, through a controlled company, has acquired 800,000 shares, resulting in a new total indirect holding of 15.26% of the total share capital. This directly concerns the notification of changes in significant share ownership levels, which corresponds to the definition for Major Shareholding Notification (MRQ). The document is short and contains the core information, not just an announcement of a report.
2015-03-31 Danish
Major Shareholding Notification 2015
Major Shareholding Notification Classification · 99% confidence The document is titled "Selskabsmeddelelse nr. 6 / 2015" (Company Announcement no. 6 / 2015) and specifically uses the heading "Storaktionærmeddelelse" (Major Shareholder Announcement). The text details a change in the indirect holding of shares by Mogens de Linde, specifying the new total percentage (16.92%) and the number of shares controlled. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2015-03-31 English

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